Officer:
AUDINA MANAGEMENT SERVICES LTD.
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Terro Corporation | Shareholder | 28-DEC-2009 | - | 01-FEB-2005 | Seychelles | Inactivated | Panama Papers |
| Trendino Corporation | Shareholder | 13-OCT-2010 | - | 12-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| SHAMOYA LIMITED | Shareholder | 06-JUL-2005 | - | 08-FEB-2005 | Seychelles | Inactivated | Panama Papers |
| Bisson Limited | Shareholder | 15-OCT-2010 | - | 06-JAN-2009 | Seychelles | Changed agent | Panama Papers |
| Olando Ltd. | Shareholder | 15-NOV-2010 | - | 19-SEP-2008 | Seychelles | Changed agent | Panama Papers |
| AMIRAL LIMITED | Shareholder | 21-DEC-2009 | - | 16-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Rasmus Corporation | Shareholder | 13-OCT-2010 | - | 19-JUL-2007 | Seychelles | Inactivated | Panama Papers |
| JAMRAE CAPITAL CORP. | Shareholder | 21-APR-2010 | 21-AUG-2011 | 23-MAR-2010 | Panama | Active | Panama Papers |
| COREO INTERNATIONAL CORPORATION | Shareholder | 02-DEC-2009 | 19-JUL-2011 | 13-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| TRENIO LIMITED | Shareholder | 22-DEC-2009 | 21-JUL-2011 | 25-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| GERET LIMITED | Shareholder | 07-DEC-2009 | 19-JUL-2011 | 10-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| Tourmaline Joy Assets Limited | Shareholder | 16-JAN-2009 | - | 03-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Corundum Services Limited | Shareholder | 03-MAR-2011 | 19-JUL-2011 | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Lanara Ltd. | Shareholder | 15-OCT-2010 | - | 03-SEP-2008 | Seychelles | Active | Panama Papers |
| CARANO BAY INVESTMENTS CORP. | Shareholder | 02-DEC-2009 | 26-JUL-2011 | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| Cocofarm S.A. | Shareholder | 26-NOV-2010 | 19-JUL-2011 | 18-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| DIAM INTERNATIONAL (B.V.I.) LTD. | Shareholder | 02-DEC-2009 | 26-JUL-2011 | 02-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| TELUNGA LIMITED | Shareholder | 22-DEC-2009 | 21-JUL-2011 | 01-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| FIRELLI INVESTMENTS LIMITED | Shareholder | 07-DEC-2009 | 19-JUL-2011 | 03-NOV-2003 | British Virgin Islands | Inactivated | Panama Papers |
| SORITO FINANCE GROUP CORP. | Shareholder | 02-MAY-2006 | 14-OCT-2010 | 03-JAN-2006 | British Virgin Islands | In transition | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.